SET Notifications
Home > Corporate Governance > SET Notifications

SET Notifications

At Banpu, we believe that every shareholder shall be treated equally. This is clearly stated in the 'Policy Related to Shareholders: Rights and Equality of Shareholders and Shareholders' Meetings' that the Company's shareholders, as part owners, shall have the same basic rights – such as the right to receive all information needed in a timely manner to allow appropriate decision making.
To ensure compliance with such policy, the Company adheres strictly to laws and regulations governing information disclosure specified by the Securities and Exchange Commission, and the Stock Exchange of Thailand. In addition, all information relating to shareholders' meetings is stored systematically, to provide easy access for shareholders.

Docment NameDateFile sizeDownload
Acceleration of closing of Barnett shale asset transaction in USA06/08/2020221.82 KB
Investment in EI Wind Mui Dinh operating wind farm,Vietnam03/08/2020564.61 KB
Announcement of Minutes of 2020 Annual General Shareholders' Meeting03/07/2020195.65 KB
Notification of Affiliated Transaction26/06/2020202.03 KB
Shareholders meeting's resolution 202019/06/202098.45 KB
Meeting venue, time and the notice of 2020 Annual General Shareholders' Meeting13/05/2020117.8 KB
Corporatization of BKV Oil & Gas Capital Partners, L.P. and Establishment of BKV Corporation11/05/2020220.81 KB
Update on the 2020 Annual General Meeting of Shareholders Date, Record Date, Agenda and cancellation of the previous record date27/04/2020226.51 KB
The Amendment on purchase agreement of Barnett shale asset in USA15/04/2020221.27 KB
Resolutions of the Board of Directors Meeting for interim dividend, director appointment and reduction of the remuneration of Board of Directors to propose to 2020 Annual General Meeting of Shareholders08/04/2020240.46 KB
Postponement of 2020 Annual General Meeting of Shareholders30/03/2020225.13 KB
Notification of the Changing of 2020 Meeting Venue23/03/2020190.4 KB
2019 financial result presentation on Banpu website28/02/2020243.23 KB
Establishment of Banpu NEXT Co., Ltd.27/02/2020322.91 KB
Resolutions of the BOD meeting No. 2/2020 regarding the date of AGM 2020, dividend payment.20/02/202057.51 KB
The resignation of Company's director due to the retirement age20/02/202023.77 KB
Investment in Virtual power plant & Energy Trading platform in Japan04/02/2020320.06 KB
page 1 of 1    «« Back  | 1 |   Next »»